[asterisk-users] FRAUD: BE AWARE

[Rudolf Ladyzhenskii]

Palestine?
I would certainly refer this to police. Just in case.

Rudolf

On Thu, Jul 3, 2008 at 2:03 PM, Matt Riddell <matt at venturevoip.com> wrote:
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> Justin Case wrote:
>> Hi List,
>> I made the mistake of having auto payments via PayPal. Just had some one put
>> in payments and have them all denied. So far this person send in funds from:
>> julie tosh  - juliert at hotmail.com
>> David Somerville - davso at nbnet.nb.ca
>> Gaetane Fortier - fortier.3075 at videotron.ca
>> ray stewart - dragonr2262 at hotmail.com
>> Cédric Girard - realm415 at hotmail.com
>>
>> The IP's I have are 213.6.185.243 and 83.233.182.229.
>>
>> The seem to be calling Palestine Mobile.
>
> There's hundreds of them.  They change IP addresses and accounts.
>
> And if you accept payments, the owner of the account will quite often
> reverse the payment once they find out.
>
> I've tried emailing the address associated with the paypal account but
> have often found their hotmail/gmail etc to have been compromised by the
> same person.
>
> It's a real problem with not much of a solution in sight.
>
> - --
> Kind Regards,
>
> Matt Riddell
> Director
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